萬裕科技：2024年報.pdf

1、Tomorrow Starts HereFresh Air,Green FutureAnnual Report 年報2024(Incorporated in Bermuda with limited liability)(Stock Code 股份代號:00894)(於百慕達註冊成立之有限公司)本報告以環保紙印製Unit 3402,34th Floor,Cosco Tower,GrandMillennium Plaza,No.183 Queens Road Central,Hong Kong香港皇后大道中183號新紀元廣場中遠大廈34樓3402室ANNUAL REPORT 2024MAN YU

2、E TECHNOLOGY HOLDINGS LIMITED萬裕科技集團有限公司年報Contents 目錄2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告7Management Discussion and Analysis管理層討論及分析14Board of Directors and Senior Management董事會及高級管理人員20Corporate Governance Report企業管治報告Man Yue Technology Holdings Limited(the“Com

3、pany”)is a company whose shares have been listed on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)since 1997.The core businesses of the Company and its subsidiaries(collectively called the“Group”or“Man Yue Tech”)are the manufacture and sale of high technology electronic components,incl

4、uding Aluminum Electrolytic Capacitors(“E-Caps”),Conductive Polymer Aluminum Solid Capacitors(“Polymer Caps”)and other innovative electronic components.The Group offers a full range of E-Caps products which satisfy the needs of global customers,consisting mainly of the worlds leading information tec

5、hnology,telecommunications,electrical and electronic brands.In 2006,the Group launched an innovative electronic component known as the Polymer Caps,and has advanced to be a major global vendor.The Group continued its pioneering course by unveiling a new type of capacitor in 2009 Electric Double Laye

6、r Capacitor(“EDLC”),which acts as an energy storage device in electrical or electronic products.Over the years,the Group has fostered creativity and inventiveness among the well-trained and highly qualified research and development(“R&D”)professionals who have enabled the Group to develop new and gr